Company Information

CIN
Status
Date of Incorporation
09 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,700,400
Authorised Capital
15,000,000

Directors

Shoeb Arif Nensey
Shoeb Arif Nensey
Director
over 10 years ago
Sharukh Arif Nensey
Sharukh Arif Nensey
Director
almost 12 years ago
Jasmine Arif Nensey
Jasmine Arif Nensey
Director
about 35 years ago
Arif Yusufali Nensey
Arif Yusufali Nensey
Director
about 35 years ago

Past Directors

Kishwar Adil Yusuf Nensey
Kishwar Adil Yusuf Nensey
Director
about 35 years ago
Adil Nensey
Adil Nensey
Director
about 35 years ago

Charges

5 Crore
26 March 2010
Bombay Mercantile Co Operative Bank Limited
50 Lak
23 July 2008
Bombay Mercantile Cooperative Bank Ltd
1 Crore
23 July 2008
Bombay Mercantile Cooperative Bank Ltd
54 Lak
23 July 2008
Bombay Mercantile Cooperative Bank Ltd
30 Lak
10 January 1996
Bombay Mercantile Cooperative Bank Limited
3 Crore
26 March 2010
Bombay Mercantile Co Operative Bank Limited
0
23 July 2008
Bombay Mercantile Cooperative Bank Ltd
0
10 January 1996
Bombay Mercantile Cooperative Bank Limited
0
23 July 2008
Bombay Mercantile Cooperative Bank Ltd
0
23 July 2008
Bombay Mercantile Cooperative Bank Ltd
0
26 March 2010
Bombay Mercantile Co Operative Bank Limited
0
23 July 2008
Bombay Mercantile Cooperative Bank Ltd
0
10 January 1996
Bombay Mercantile Cooperative Bank Limited
0
23 July 2008
Bombay Mercantile Cooperative Bank Ltd
0
23 July 2008
Bombay Mercantile Cooperative Bank Ltd
0
26 March 2010
Bombay Mercantile Co Operative Bank Limited
0
23 July 2008
Bombay Mercantile Cooperative Bank Ltd
0
10 January 1996
Bombay Mercantile Cooperative Bank Limited
0
23 July 2008
Bombay Mercantile Cooperative Bank Ltd
0
23 July 2008
Bombay Mercantile Cooperative Bank Ltd
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019
Form MGT-7-18012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-03012019
List of share holders, debenture holders;-08072017
Form MGT-7-08072017_signed
Directors report as per section 134(3)-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Form AOC-4-07072017_signed
Form AOC-4-020316.OCT
Form ADT-1-270216.OCT
Form MGT-7-270216.OCT
Form DIR-12-160415.OCT
Letter of Appointment-160415.PDF
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Form23AC-310315 for the FY ending on-310314.OCT
Form66-300315 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Application for grant of immunity certificate under CLSS 2014-220115.PDF
FormSchV-060115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT